AI Delivery Manager - Financial Crime

Description

About ThetaRay:

ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth.

Our technology empowers customers to expand into new markets and introduce groundbreaking products.

ThetaRay is a culture-driven company. Our values are at the heart of our success. By joining us, you'll have the opportunity to embody these values and inspire others through your actions.

Why Join ThetaRay?

At ThetaRay, you'll be part of a dynamic global team committed to redefining the financial services sector through technological innovation. You will contribute to creating safer financial environments and have the opportunity to work with some of the brightest minds in AI, ML, and financial technology. We offer a collaborative, inclusive, and forward-thinking work environment where your ideas and contributions are valued and encouraged.

Join us in our mission to revolutionize the financial world, making it safer and more trustworthy for millions worldwide. Explore exciting career opportunities at ThetaRay – where innovation meets purpose.

We are seeking an AI Delivery Manager – Financial Crime to lead the successful implementation of ThetaRay’s AI-driven solutions with global financial institutions. This hybrid role combines project leadership, technical expertise, and customer engagement, ensuring our AI platforms deliver measurable impact in the fight against financial crime.

Key Responsibilities

Own the end-to-end delivery of AI implementation projects with global customers.
Act as the primary point of contact for customer stakeholders throughout the project lifecycle.
Lead project planning, timelines, and execution while managing cross-functional teams (Product, Data Science, FCE).
Oversee integration of customer data pipelines and configuration of AI/ML models.
Translate business and regulatory requirements into practical AI-driven solutions.
Present project milestones, results, and success metrics to senior stakeholders.
Ensure smooth knowledge transfer and customer enablement post-implementation.
Requirements
B.Sc./M.Sc. in Computer Science, Engineering, Mathematics, or related technical field.
3–5 years experience in project delivery, data engineering, or software implementation.
Hands-on technical skills: Python, SQL (Big Data, Spark, or cloud platforms – advantage).
Strong understanding of AI/ML concepts.
Excellent customer-facing and communication skills; ability to influence senior stakeholders.
Proven ability to manage complex, multi-stakeholder projects on time and within scope.
Fluent English (spoken and written).
Interest or experience in financial crime & compliance (AML, Fraud, Sanctions, KYC) – strong advantage.

Why Join Us?

Lead high-impact AI projects with top global banks and fintechs.
Be at the frontline of AI innovation in financial crime prevention.
Work in a fast-growing company with opportunities to grow into senior leadership roles.
Combine technical expertise, customer engagement, and real-world business impact.